Search for: "Standard Bank"
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4 Aug 2011, 1:45 pm
Wachovia Bank, Manhattan bankruptcy judge Stuart M. [read post]
22 May 2023, 8:05 am
But now Calcutt’s case will return to the FDIC, for it to take another look under the correct legal standard. [read post]
14 Oct 2006, 10:13 am
He focuses on the recent settlement by Wells Fargo Bank in which he reports “it agreed to pay $12.8 million to settle a lawsuit claiming the bank unlawfully exempted as many as 4,500 workers from overtime pay by classifying them as analysts or consultants” but denied any wrongdoing. [read post]
20 Nov 2011, 5:22 pm
Frost Nat’l Bank v. [read post]
16 Sep 2016, 7:34 am
The proposed regulation specifies a number of minimum standards. [read post]
5 Dec 2017, 9:46 am
By 2020, the SRB envisages having developed complete resolution plans for all its banking groups, which will benefit from the finalisation of all internal policies and standards in Spring 2019. [read post]
12 Jul 2023, 9:09 am
The FPC is continuing to help develop global standards to limit vulnerabilities in the non-bank participants in these markets. [read post]
15 Aug 2020, 11:36 am
Bank of Am. [read post]
13 May 2010, 10:58 am
Joseph Yohe, a former regional fraud manager for BB&T testified during the case that the bank had a “double standard” when it came fraud committed by tellers as opposed to top income-producers. [read post]
21 Dec 2020, 6:54 am
This is in line with the European Banking Authority’s regulatory technical standards on procedural aspects of the permission regime, which are expected in 2021.The update also clarifies what will happen once MREL decisions under the SRMR 2 are communicated by national resolution authorities within the Eurozone, and provides an update on the treatment of general prior permissions currently in place. [read post]
3 Apr 2023, 7:13 am
Disclosure standards for credit valuation adjustment risk. [read post]
21 Apr 2020, 3:16 am
The IMF FSI guide provides a mapping of the IMF FSI indicators to the Implementing Technical Standards (ITS) on Supervisory Reporting, ensuring a harmonised methodology in reporting, relevant also for peer reviews. [read post]
5 May 2021, 8:45 pm
The report notes that in most cases mystery shopping is part of a standard on-site supervision or a targeted / thematic investigation carried out by NCAs. [read post]
19 Mar 2021, 8:50 pm
The guidelines seek to implement existing international standards on resolvability and take stock of the best practices so far developed by EU resolution authorities on resolvability topics. [read post]
2 Nov 2012, 10:01 am
Filing as a commodity restricts the insurer’s ability to deviate from the standard rate approval process. [read post]
4 Oct 2012, 10:44 am
Once again, we were at the mercy of the bank. [read post]
1 Nov 2014, 6:00 pm
To determine whether a contract is ambiguous, courts apply standard rules of interpretation. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation (“WLCC”). [read post]
18 Feb 2016, 10:24 am
The FDIC article emphasizes that banks are required to have information security programs grounded in the Gramm Leach Bliley Act’s Interagency Guidelines Establishing Information Security Standards (Guidelines) and embraces banks’ use of the NIST Framework for Improving Critical Infrastructure Cybersecurity (NIST Framework) to enhance their GLBA information security programs to account for evolving cyber risks. [read post]
11 Mar 2014, 5:22 am
Banks died in 2005. [read post]
